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376 <br /> <br />March 14, .1978 <br /> <br /> At a called meeting of the City council held at 6:00 p.m. on March 14, 1978, there were <br />present: <br /> <br /> Richard J. Davis, E. Saunders Early, Jr., Archie Elliott, Jr., Edward L. 0ast, Jr., <br /> Robert W. Wentz, Jr., R. T. Williams, City Manager, Steven Lieberman, Assistant City <br /> Attorney. <br /> <br />* Absent: Jack P. Barnes, James W. Holley. <br /> <br />The following call for the meeting was read: <br /> <br /> "Mle~Se attend a called meeting of <br />at 6:00 p.m. on Tuesday, March 14, 1978, <br />the purpose of discussing the following: <br /> <br />the City Council to be held in the Council Chamber, <br />to consider a motion to hold an executive session for <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront <br />(2) Towne Point Road <br />($) Street Improvements <br />(4) Coast Guard Base <br />(5) Craney Island <br />(6) Jail Renovation <br /> <br />(Cit)~vide) <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) SPSA Contract <br />(2) Ambulance Contract <br />(5) Litigation Advice <br />(4) Regional Commissions <br /> <br />(c) <br /> <br />PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COmmISSIONS <br /> <br />(1) Board of Electrical Examiners <br />(2) Industrial Development Authority <br />(5) Municipal Finance Commission <br />(4) Port and Industrial Commission <br />(S) Social Services Advisory Board <br /> <br /> By order of the Mayor." <br /> 78-83 - <br /> Motionoof Mr. Wentz and seconddd by Mr. Oast, that the resolution be amended to include <br />under (~) USE OF PUBLIC PROPERTY (7) Civic Center, and the resolution was adopted as amended, <br />and by the following vote: <br /> <br /> Ayes: Early, Elliott, Oast, Wentz, Barnes <br /> Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED <br /> <br />Councilmen <br /> <br /> Y <br /> <br />Barnes and Holley were present for the Conference. <br /> <br /> <br />